BOARD MEETING
AGENDA
February 24, 2022
4:00 P.M.
Administration Building
1000 E Main Midway, UT 84049
AGENDA ITEMS
CONDUCTING: Board Vice-Chair, Heidi Franco
ENTITY UPDATES, specifically regarding growth that could affect HVSSD:
ACTION ITEMS:
1. Consent Agenda Approval - (5 minutes).
A. January 27, 2022, Board Meeting Minutes
B. January 2022, Profit & Loss
C. January 2022, Reconciliation
D. Warrants
2. Proposal from Heber Valley Properties for Easements for Sewer Line on HVSSD Property - discuss and possibly approve - Mike Peterson (10 minutes)
3. Discussion and possible approval of Replacement of Channel Covers from - Dennis Gunn (5 minutes).
4. Discussion and possible approval of Cost Estimate to Install Handrails on Transfer Structures from - Dennis Gunn (5 minutes).
DISCUSSION ITEMS:
1. Manager's Updates. - Dennis Gunn
2. Other Business
3. Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Dennis Gunn at 435-654-2248.
Notice of Electronic or Telephone Participation
ELECTRONIC PARTICIPATION: If you are interested in participating via electronic media, please contact Dennis Gunn at 435-901-2257, or email dgunn@hvssd.org or go to hvssd.org to be included in teleconference.